Shortcuts

Vina Holdings Limited

Type: NZ Limited Company (Ltd)
9429037616281
NZBN
954272
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 22 Sep 2015

Vina Holdings Limited, a registered company, was started on 12 Apr 1999. 9429037616281 is the NZBN it was issued. This company has been supervised by 1 director, named Clifford Brian Ah Kit - an active director whose contract began on 12 Apr 1999.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Vina Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address until 22 Sep 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 11 Sep 2015 to 22 Sep 2015

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 11 Sep 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Mar 2014 to 15 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Feb 2012 to 03 Mar 2014

Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 27 Jun 2011 to 29 Feb 2012

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 10 Oct 2005 to 27 Jun 2011

Address: Level 1, 17 Piermark Drive, Albany, Auckland

Registered & physical address used from 03 Mar 2002 to 10 Oct 2005

Address: Spicer & Oppenheim, Chartered, Accountants, 1st Floor, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood Sts,

Registered address used from 14 Apr 2001 to 03 Mar 2002

Address: Spicer & Oppenheim Hamilton Ltd, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton

Physical address used from 14 Apr 2001 to 03 Mar 2002

Address: Spicer & Oppenheim, 1st Floor Hugh, Moncton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 14 Apr 2001 to 14 Apr 2001

Address: Spicer & Oppenheim, Chartered, Accountants, 1st Floor, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood Sts,

Registered address used from 30 Mar 2001 to 14 Apr 2001

Address: Spicer & Oppenheim, 1st Floor Hugh, Moncton Trust, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 30 Mar 2001 to 14 Apr 2001

Address: Spicer & Oppenheim, Chartered, Accountants, 1st Floor, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood Sts,

Registered address used from 12 Apr 2000 to 30 Mar 2001

Address: 16 Bakersfield Place, Auckland

Physical address used from 12 Apr 1999 to 30 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ah Kit, Alvina Audrey Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ah Kit, Clifford Brian Mellons Bay
Auckland
2014
New Zealand
Directors

Clifford Brian Ah Kit - Director

Appointment date: 12 Apr 1999

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 20 Feb 2012

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway